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Todd and Julie Chrisley
2025-May-28
Bank fraud, Tax evasion
Sentence: 12 yr / $17 million : 7 yr / 4.7 million

CATEGORIES: Fraud and Corruption, Associate of President, Entertainment and Sports, Celebrity

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Paul Walczak
2025-Apr-23
Tax evasion

Walczak was convicted of stealing more than $10 million his company withheld from employees taxes but did not pay to the federal government.

Walczak's mother has been a financial supporter of Trump - including hosting a 2020 fundraiser at which a diary stolen from then-candidate Joe Biden's daughter Ashley was passed around.

He had not yet begun his 1-1/2 year prison term.

CATEGORIES: Fraud and Corruption, Associate of President

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Changpeng (CZ) Zhao
2025-Oct-21
Money laundering
Sentence: 4 mo / $50 million

Changpeng (CZ) Zhao is the former CEO of the cryptocurrency company Binance. In 2023, he pleaded guilty to failing to prevent money laundering. He served 4 months in prison.

CATEGORIES: Fraud and Corruption, Associate of President, Pardoned after sentence served

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